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Scammer Alert (Tammi Tuthill)

 
Simon Johnson, Tammi Tuthill, Mrs. Daniella Castro
Tammi Tuthill
17550 NW Freeway
Houston, Te 77065
US

Hey, I received an e-mail from "Simon Johnson" saying he was gonna pay me for a photoshoot for a fashion catalog belonging to "Mrs. Daniela Castro" in the amount of $3500.


They said they would send me a partial-payment of $700. However, they mailed me a FAKE CHECK of $3150 even before the photoshoot. Once I received it, they instructed me to keep $700 but send them the rest. They were very persistent to have me Western Union $2450 to:


Tammi Tuthill

17550 NW Freeway

Houston, Texas 77065


Obviously I didn't, cause it didn't make sense for me to send them money. They claimed they were using the funds to cover the photo studio expenses. Complete bullshit, so I didn't send them any money. And Western Union just screams SCAM.


Anyways, I just checked my bank statement & have a IRX transaction in the amount of $3150. Basically they wrote me a fake check, and wanted me to western union them $3150. If I DID send them that money, I would have owed the bank $2450 + overdraft fee.


Just letting the other models know, beware of this guy/girl and this sort of scam.


Here's her facebook link I think: http://www.facebook.com/ttuthill1?ref=mf


(I googled the name just now)


Thanks.

If you have anymore info on this person, would much appreciate it.

From: Message Author (click here to email author)
Date: Tuesday, 15-Sep-09 15:29:07 CDT

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irx transaction
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